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FUJI PHOTO FILM U.S.A., INC. v. McNULTY

No. 05 Civ. 7869 (SAS).

640 F.Supp.2d 300 (2009)

FUJI PHOTO FILM U.S.A., INC., Plaintiff, v. Scott F. McNULTY, Lori S. McNulty, a/k/a Lori Straub, Michael C. Connell, Frank Franze, Dwain K. Taylor, ADK America, Inc., Awol, Essential Communications & Ink LLC, Revolutionary Graphics, Inc., and the Windwood Group LLC, Defendants.

United States District Court, S.D. New York.

July 17, 2009.

Attorney(s) appearing for the Case

Joanna Andrea Diakos, Esq., Sarah Peck Kenney, Esq., David Scott Versfelt, Esq., K & L Gates LLP, New York, NY, for Plaintiff Fuji Photo Film U.S.A., Inc.

Alan Ross Pearlson, Esq., Sills Cummis & Gross, P.C., New York, NY, for Defendant Scott McNulty.

Richard J. Schaeffer, Esq., Dornbush, Mensch, Mandelstam & Schaeffer LLP, New York, NY, for Defendants Lori McNulty, AWOL, and Revolutionary Graphics, Inc.

David Lawrence Blank, Esq., Schwartz Simon Edelstein Celso & Kessler LLP, Florham Park, NJ, Henry Ellis Klingeman, Esq., Krovatin Klingeman LLC, Newark, NJ, for Defendants Michael Connell and Essential Communication & Ink LLC.

Dan E. LaBelle, Esq., Halloran & Sage LLP, Westport, CT, for Defendants Frank Franze and The Windwood Group LLC.

Michael S. Devorkin, Esq., Shawn Preston Ricardo, Esq., Golenbock Eiseman Assor Bell & Peskoe LLP, New York, NY, for Defendants Dwain Taylor and ADK America, Inc.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

Fuji Photo Film U.S.A. ("Fuji") brings this action alleging mail and wire fraud and commercial bribery in violation of the Racketeering Influenced and Corrupt Organizations Act ("RICO"),1 common law fraud, conspiracy to defraud, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty. All defendants have moved to dismiss...

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